U.S. District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 252
USA v. $247,756.21 In US Currency et al
as 5:2025cv00024
Plaintiff: USA
Defendant: $247,756.21 In US Currency and $124,409.70 In US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,588.00 in U.S. currency
as 2:2025cv00006
Defendant: $22,588.00 in U.S. currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $60,000.00 in US Currency et al
as 2:2024cv00205
Defendant: $60,000.00 in US Currency and $24,000.00 in US Currency
Plaintiff: United States of America and Joseph Freeman
Claimant: Joseph Freeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $24,775.62 in U.S. Currency et al
as 5:2024cv00348
Defendant: $24,775.62 in U.S. Currency and $12,440.97 in U.S. Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,327.00 in U.S. Currency
as 2:2024cv00194
Defendant: $39,327.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Clemons
as 5:2024cv00308
Defendant: Rebecca Lynn Clemons
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Smith
as 5:2024cv00309
Plaintiff: USA
Defendant: Timothy Richard Smith
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Means
as 5:2024cv00259
Plaintiff: USA
Defendant: Michael Means
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Pennington
as 5:2024cv00257
Plaintiff: USA
Defendant: Tena Lynn Pennington
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. $52,287.00 in U.S. Currency
as 5:2024cv00258
Defendant: $52,287.00 in United States Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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